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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Green, Jonathan De Ferrars
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Jonathan De Ferrars Green
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcmenomy, Mary Luthien Juliana, Dr
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Damian Mark Raymond
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Stevenson, Gary
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    Khandaker-kokoris, Mitu Sabina Rabeya, Dr
    Born in May 1984
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Slingsby, Charles Nicholas William
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2022-11-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Hunt, Christopher John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    Daniel Hegglin
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2019-06-01 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Andre, Steven Wayne
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Steve Andre
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Brookes, Simon James
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 13
    410, Terry Avenue North, Seattle, Washington Wa 98109-5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRIT AI LIMITED

Period: 2016-11-07 ~ now
Company number: 09745797
Registered names
SPIRIT AI LIMITED - now
MOBIUS AI LIMITED - 2016-11-07
MOBIUSAI LIMITED - 2015-12-24
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SPIRIT AI LIMITED
    Info
    MOBIUS AI LIMITED - 2016-11-07
    MOBIUSAI LIMITED - 2016-11-07
    Registered number 09745797
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.